Meeting Date/Time

Monday, March 19, 2018 - 12:00 PM

Type of Meeting

General Assembly

Net Profit/Loss

(6,006,939) AED

Cash Dividend

Bonus Share

New Issuance

Shares Split

Capital Deduction

Announcements/Resolutions

1-    Approved the Report of the Directors for the financial year ended on 31stDecember 2017.

2-    Approved the Report of the Auditors for the financial year ended on 31stDecember 2017.

3-    Approved the report of Sharia committee for the financial year ended on 31st  December 2017

4-    Approved the Balance Sheet and the Profit and Loss Account of the Company for the financial year ended on 31st December, 2017.

5-    Approved the appointment of Board Members Mr. Yousuf Ali Shahdad Alraeesi, and the Managing Director Mr. Syed Muhammad Asim.

6-    Approved the Corporate Governance Report of 2017.

7-    Approved to discharge the Members of the Board of Directors from the liabilities.

8-    Approved to discharge the Auditors from the liabilities.

9-    Approved the appointment of KPMG as Auditors for the Company for the fiscal year 2018,till next annual AGM.

10- Approved the transactions with related parties during financial year ended on 31/12/2017

Last Entitlement Date

Ex-Dividend Date

Registry Closing (Settlement) Date

Dividends Payment Date

Payment Entity

Meeting Venue

AL-FUTTAIM BUILDING, AL RIGGA STREET, GROUND FLOOR